Who owns ULTIMA NEWCO 1 LIMITED?

In the current sources, ULTIMA NEWCO 1 LIMITED is connected to ULTIMA HOLDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ULTIMA NEWCO 1 LIMITED's risk level?

WhiteIntel flags ULTIMA NEWCO 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ULTIMA NEWCO 1 LIMITED appear across sources?

ULTIMA NEWCO 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ULTIMA NEWCO 1 LIMITED

Name: ULTIMA NEWCO 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ULTIMA NEWCO 1 LIMITED, Company, GB

ULTIMA NEWCO 1 LIMITED — active UK company, incorporated 2025 (gb-coh:16736995). UBO chain traced 5 hops, 1 owner, 3 holdings, 7 officers. Cited to 1…

GB-COH 16736995Inc. 23 Sept 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-09-23
Legal form: ltd
Activity: 64209
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ULTIMA NEWCO 1 LIMITED
- ULTIMA HOLDCO LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

ULTIMA NEWCO 1 LIMITED
- ULTIMA NEWCO 2 LIMITED· beneficial owner87.5%· via CH PSC
- ULTIMA MIDCO LIMITED· beneficial owner87.5%· via CH PSC
- PROJECT OAK TOPCO LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

5 hops lockedVERIFIED

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Full Dossier$29

VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on ULTIMA NEWCO 1 LIMITED — complete ownership graph, sanctions screening, and downloadable exports.

$29/ one-time

No recurring subscription

What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
90-day instant access & re-download

Instant unlock · Secure Stripe checkout · Guest checkout via email

/03

Register record, filings & financials

live Â· Companies House

Company no.: 16736995
Status: active
Type: ltd
Incorporated: 2025-09-23
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
SIC: 64209

/04

People & control

11 parties Â· 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BEAUMONT, Jamie Adam
- director · British · appointed 2025-10-31 · Companies House
●
GREEN, Timothy Simon
- director · British · appointed 2025-09-23 · Companies House
●
KRISHNA, Vikram
- director · British · appointed 2025-09-23 · Companies House
●
OAKWOOD CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2025-09-23 · Companies House
●
PALLADINO, Vittorio Antonio
- director · Italian · appointed 2025-10-31 · Companies House
■
Ultima Holdco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-09-23 · CH · PSC register
Also holds roles at 3 other companies
- ULTIMA TOPCO LIMITEDbeneficial owner
- ULTIMA MIDCO LIMITEDbeneficial owner
- PROJECT OAK TOPCO LIMITEDbeneficial owner
●
WILLIAMS, Simon Paul
- director · British · appointed 2025-10-31 · Companies House
●
DUNN, Andrew
- director · British,American · appointed 2025-10-31 · resigned · Companies House
●
PROJECT OAK TOPCO LIMITED
Also holds roles at 4 other companies
- PROJECT OAK MIDCO LIMITEDbeneficial owner
- ULTIMA TOPCO LIMITEDbeneficial owner
- ULTIMA HOLDCO LIMITEDbeneficial owner
●
ULTIMA MIDCO LIMITED
Also holds roles at 3 other companies
- ULTIMA BIDCO LIMITEDbeneficial owner
- ULTIMA HOLDCO LIMITEDbeneficial owner
- ULTIMA NEWCO 2 LIMITEDbeneficial owner
●
ULTIMA NEWCO 2 LIMITED
Also holds roles at 2 other companies
- ULTIMA MIDCO LIMITEDbeneficial owner
- PROJECT OAK TOPCO LIMITEDbeneficial owner

11 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ULTIMA NEWCO 1 LIMITED?: In the current sources, ULTIMA NEWCO 1 LIMITED is connected to ULTIMA HOLDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ULTIMA NEWCO 1 LIMITED's risk level?: WhiteIntel flags ULTIMA NEWCO 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ULTIMA NEWCO 1 LIMITED appear across sources?: ULTIMA NEWCO 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.